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Trusted Connectivity Alliance Limited

Trusted Connectivity Alliance Limited is an active company incorporated on 25 May 2000 with the registered office located in London, Greater London. Trusted Connectivity Alliance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002122
Private limited by guarantee without share capital
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year 3 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
0113 3501922
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Head Of Esim • French • Lives in Germany • Born in Oct 1982
Director • Director, Corporate Strategy, Thales Dis • French • Lives in France • Born in Mar 1968
Director • Secure Mobile Standards Manager • Italian • Lives in Italy • Born in Sep 1967
Director • Director Of Portfolio Partners & Service • German • Lives in Germany • Born in Apr 1967
Director • Head Of Advanced Business Line At Idemia • French • Lives in France • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £102.18K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Decreased by £112K (-9%)
Total Liabilities
-£44.36K
Decreased by £13.36K (-23%)
Net Assets
£1.08M
Decreased by £98.64K (-8%)
Debt Ratio (%)
4%
Decreased by 0.72% (-15%)
Latest Activity
Jose Manuel Castro Lopez Appointed
1 Month Ago on 15 Dec 2025
Bertrand Olivier Andre Moussel Resigned
1 Month Ago on 14 Dec 2025
Mr. Thomas Froschmeier Appointed
6 Months Ago on 1 Jul 2025
Claus Dietze Resigned
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Jun 2025
Mr. Jérôme François Dumoulin Appointed
7 Months Ago on 17 Jun 2025
Benoit Collier Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Registered Address Changed
1 Year 3 Months Ago on 27 Sep 2024
Mr. Guido Abate Appointed
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Appointment of Jose Manuel Castro Lopez as a director on 15 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Bertrand Olivier Andre Moussel as a director on 14 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Appointment of Mr. Jérôme François Dumoulin as a director on 17 June 2025
Submitted on 18 Jul 2025
Appointment of Mr. Thomas Froschmeier as a director on 1 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Claus Dietze as a director on 1 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Benoit Collier as a director on 17 June 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Repayment History
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